Gaming Compliance Officer

DETAILS

Location:

Nanaimo, BC, v9s5l0

Employee Type:

full time

Experience:

2 - 5 years

Education:

Associate degree

Travel Required:

none

DESCRIPTION

The objective of the Gaming Compliance Officer role is to provide compliance services across all internal and external operations associated with BCLC (Casinos, Lottery, e-Gaming, Community Gaming Centres, and Commercial Bingo facilities) ensuring confidentiality and assuring the implementation of effective risk/control management processes that protect core business principles and continually improve organizational efficiency.This position maintains and manages strong working relationships with various internal contacts and departments, in addition to various external stakeholders including the player/public, vendors/suppliers, service providers/retailers andregulatory and government bodies in order to ensure compliance issues are understood and issues of concern are clarified and corrected.

Accountabilities:

Conducts highly diverse, complex and specialized compliance reviews which includes analyzing activities relating to the operations of Casinos, Lottery, E-Gaming, Community Gaming Centres (CGC’s), and Commercial Bingo facilities to assess their level of compliance

Conducts follow-up field investigations of complex gaming and customer related complaints, when required

Regularly interprets, applies and reviews policies and procedures and ensures that the Criminal Code, Provincial Statues (pertaining to gaming) and rules and regulations (relating to Casinos, Lottery, E-Gaming, CGC’s and Bingos) are being followed to protect the integrity and security of gaming

Minimum Required Qualifications:

Education and Experience

The knowledge and skills for this position would typically be acquired through a degree or diploma in a criminology, social sciences, and/or basic accounting and 3 to 5 years recent experience in field investigations, security, accounting or compliance

Training or work experience in lottery, casino and bingo management methods, operations and procedures